Lists › OFAC SDN › ofac_sdn-47579
FREEDOM STAR GENERAL TRADING CO. L.L.C.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47579.
Programs
Names and aliases
| FREEDOM STAR GENERAL TRADING CO. L.L.C. | primary |
| FREEDOM STAR GENERAL TRADING CO. LLC | alias (strong) |
| STAR OF FREEDOM GENERAL TRADING COMPANY LIMITED LIABILITY | alias (strong) |
| FREEDOM STAR GENERAL TRADING | alias (strong) |
Identifiers
| License | 244911 | United Arab Emirates |
| Economic Register Number (CBLS) | 10795786 | United Arab Emirates |
| Chamber of Commerce Number | 41962 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | P.O. Box 33237 Dubai United Arab Emirates; Shop No. 5 Al Ras Dubai United Arab Emirates; Deira Al Ras Dubai United Arab Emirates |
Remarks (as published)
(Linked To: INFORMATICS SERVICES CORPORATION)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.